In its latest announcement to the Hanoi Stock Exchange, FLC Group Joint Stock Company (stock code: FLC) revealed that its Board of Directors has approved plans to hold the second extraordinary shareholders’ meeting. The meeting is scheduled for November 11, 2025, at the FLC Landmark building in Hanoi. The first meeting in August 2025 failed due to insufficient shareholder attendance as required by regulations.
The primary agenda of the November 11 meeting includes approving the resignation of departing members and electing new members to the Board of Directors and the Supervisory Board for the 2021-2026 term. Additionally, the meeting will discuss the first half-year performance report, the 2026 business plan, and strategies to address the group’s ongoing challenges and legacy issues.
FLC plans to hold its second extraordinary shareholders’ meeting on November 11, 2025, at the FLC Landmark building in Hanoi.
Ahead of the meeting, FLC announced the resignations of two Board of Directors members, Mr. Đỗ Mạnh Hùng and Mr. Nguyễn Chí Công, who also serves as Deputy General Director in charge of corporate governance. Both cited inability to allocate time for their roles as the reason for stepping down.
These leaders requested the company to convene a shareholders’ meeting to approve their resignations and exempt them from Board meetings during the interim period.
Previously, in December 2024, Chairman of the Board of Directors Lê Bá Nguyên (brother-in-law of former FLC Chairman Trịnh Văn Quyết) also submitted his resignation.
The consecutive resignations have left FLC’s Board of Directors with only 2 out of 5 members.
Regarding business operations, FLC has recently restarted several large-scale real estate projects and resumed control of Bamboo Airways from the investor group led by Mr. Lê Thái Sâm.
In the market, FLC shares remain under trading restrictions on the UPCoM platform by the Hanoi Stock Exchange (HNX) due to the company’s repeated delays in submitting audited financial reports over multiple years.
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